Company Information

CIN
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000

Directors

Kasturi Mutha
Kasturi Mutha
Director/Designated Partner
for almost 2 years
Manish Surana
Manish Surana
Director/Designated Partner
for almost 2 years
Devendra Surana
Devendra Surana
Director/Designated Partner
for almost 2 years
Narender Surana
Narender Surana
Director/Designated Partner
for about 2 years

Past Directors

Rahul Somany
Rahul Somany
Additional Director
almost 9 years ago
Gurpreet Kaur Sandhu
Gurpreet Kaur Sandhu
Director
over 9 years ago
Shabari Kalappa
Shabari Kalappa
Director
over 9 years ago
Chetan Thota Kumar
Chetan Thota Kumar
Director
over 10 years ago

Charges

0
15 February 2014
Indian Overseas Bank
14 Crore
15 February 2014
Indian Overseas Bank
0
15 February 2014
Indian Overseas Bank
0

Documents

Form PAS-6-13022021_signed
Form DPT-3-05022021-signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-08122020_signed
Form PAS-6-20102020_signed
Form PAS-6-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Declaration by first director-01062020
Notice of resignation;-01062020
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Interest in other entities;-01062020
Form DPT-3-22042020-signed

Frequently Asked Questions

What is the date on which the Surana solar systems private limited incorporated?

Surana solar systems private limited was incorporated on 06 December 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Surana solar systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surana solar systems private limited?

8 of directors are associated with the company.

What is the number of directors associated with Surana solar systems private limited?

8 of directors are associated with the company.